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RITE ANGLE LIMITED

Company number 04226574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2005 AA Full accounts made up to 31 December 2004
15 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Apr 2004 225 Accounting reference date extended from 30/06/03 to 31/12/03
22 Mar 2004 288a New director appointed
28 Feb 2004 287 Registered office changed on 28/02/04 from: 17 baalbec road highbury london N5 1QN
18 Jun 2003 363s Return made up to 01/06/03; full list of members
02 Jan 2003 AA Total exemption full accounts made up to 30 June 2002
28 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(287) ‐ Registered office changed on 28/06/02
  • 363(288) ‐ Director's particulars changed
27 Jun 2002 88(2)R Ad 01/07/01--------- £ si 100@1=100 £ ic 2/102
02 Jul 2001 MEM/ARTS Memorandum and Articles of Association
29 Jun 2001 288b Director resigned
29 Jun 2001 288b Secretary resigned
29 Jun 2001 288a New director appointed
29 Jun 2001 288a New secretary appointed
28 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
28 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2001 123 £ nc 1000/100000 15/06/01
28 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2001 CERTNM Company name changed speed 8789 LIMITED\certificate issued on 21/06/01
21 Jun 2001 287 Registered office changed on 21/06/01 from: 6-8 underwood street london N1 7JQ
01 Jun 2001 NEWINC Incorporation